SG HEALTH SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SG HEALTH SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SG HEALTH SOLUTIONS LIMITED was incorporated 22 years ago on 11/05/2001 and has the registered number: 04215291. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SG HEALTH SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE DOCTORS SOLUTIONS LIMITED (until 16/03/2021)
MOBILE DOCTORS HOLDINGS LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-07-01 CURRENT
MR NILS IAN STOESSER Jul 1974 British Director 2022-02-04 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2001-05-25 UNTIL 2005-04-04 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2017-10-25 UNTIL 2018-06-28 RESIGNED
DAVID KEMMEL OSBORNE Apr 1950 British Director 2001-10-19 UNTIL 2009-03-31 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-09-15 UNTIL 2015-09-17 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-09-15 UNTIL 2015-05-29 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2004-12-01 UNTIL 2012-01-11 RESIGNED
PAUL WILLIAM CROWTHER May 1964 British Director 2001-10-19 UNTIL 2012-10-26 RESIGNED
MR PAUL COLLIN Oct 1948 British Director 2001-10-19 UNTIL 2014-09-15 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2019-01-30 RESIGNED
MR MATTHEW CHARLES TOMLIN GAME May 1965 British Director 2001-10-19 UNTIL 2014-09-15 RESIGNED
STEVEN ALEXANDER ANDERSON CARLE Apr 1969 British Director 2001-10-19 UNTIL 2005-03-21 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2001-05-25 UNTIL 2001-10-19 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-05-25 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-09-15 UNTIL 2014-11-25 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
STEVEN HAWES Feb 1965 British Director 2001-10-19 UNTIL 2014-08-12 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-05-11 UNTIL 2001-05-25 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
DAVID KEMMEL OSBORNE Apr 1950 British Secretary 2005-04-04 UNTIL 2009-03-31 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Health Group Limited 2017-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SG HEALTH SOLUTIONS LIMITED 2024-02-02 31-12-2022 509 Cash

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